KYBE — See who's really behind any company

Company dossier

DE & ZE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-09
KYBE ID: HE177935 · HE177935 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameDE & ZE ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE177935

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-09

DRCIP data.gov.cy

Registered addressΜακεδονίας, 4,, MAKEDONIA BUILDING, Flat 206,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CELLMATE GROUP LIMITEDdissolved EXANTAS MARINE WORKS & WATERSPORTS LIMTEDdissolved KOLNAKO ARCHITECTS LTDactive P. KINNIS SPARE PARTS SUPPLIES LIMITEDdissolved ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΡΩΣΣΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΠΑΦΟΥ - N.M.E.S.active ΜΙΧΑΛΑΚΗΣ ΑΓΑΠΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

M. FOULIDIS CONSTRUCTION LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΜΙΚΗΣ ΦΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΕΛΙΝΑ ΚΙΤΣΙΚΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100